Unclaimed property in La, CA
25,332 records · $3,445,959 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 24, 2026 · official state programs
1436 Warall Avenue, La, CA, 90024
Held by Sony Electronics Inc
Misc outstanding checks · ID 998657148
$100.00
616 South Anderson Si, La, CA, 90023
Held by Sony Electronics Inc
Misc outstanding checks · ID 998657504
$100.00
1952 Kensington Avenue, La, CA, 90062
Held by Sony Electronics Inc
Misc outstanding checks · ID 998662142
$100.00
9039 West 68th, La, CA, 90047
Held by Sony Electronics Inc
Misc outstanding checks · ID 998663023
$100.00
1231 South Pock Road, La, CA, 90035
Held by Sony Electronics Inc
Misc outstanding checks · ID 998665633
$100.00
3717 Bagley Avenue, La, CA, 90034
Held by Sony Electronics Inc
Misc outstanding checks · ID 998668806
$100.00
3 possible associated properties
Same owner name elsewhere
- Casabella, Jorge$2.12100% confidence
3717 South Bagley Avenue Suite 303, Los Angeles, CA, 90034
- Casabella, Jorge$0.01100% confidence
3717 Bagley Avenue Apt 303, Los Angeles, CA, 90034
- Casabella, Jorge$107.4998% confidence
155 West Washington Boulevard Apt/suite# 850, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casabella, Jorge$2.12100% confidence
9200 West Sunsetb Boulevard, La, CA, 90069
Held by Sony Electronics Inc
Misc outstanding checks · ID 998678095
$100.00
40th Wilshire Boulevard 301, La, CA, 90010
Held by Sony Electronics Inc
Misc outstanding checks · ID 998683747
$100.00
40th Wilshire Boulevard 301, La, CA, 90010
Held by Sony Electronics Inc
Misc outstanding checks · ID 998683748
$100.00
2 possible associated properties
Same owner name elsewhere
- Kim, Chase$23.5898% confidence
846 35th Avenue Apt 2, Oakland, CA, 94601
- Kim, Chase$32.1798% confidence
16329 Glen Alder Court, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Chase$23.5898% confidence
560 So. Brunson Avenue, La, CA, 90020
Held by Sony Electronics Inc
Misc outstanding checks · ID 998684337
$100.00
843 South Howard Bl, La, CA, 90005
Held by Sony Electronics Inc
Misc outstanding checks · ID 998691241
$100.00
221N Figueroa Suite 500, La, CA, 90012
Held by Citibank N A
Cashier's checks · ID 999436852
$100.00
3 possible associated properties
Same owner name elsewhere
- Animal Services$100.00100% confidence
221 North Figuera Suite 500, La, CA, 90012
- Animal Services$1.0098% confidence
1575 South Lincoln Street, Stockton, CA, 95206
- Animal Services$97.8098% confidence
300 North Campbell Attn Harold Russell, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Animal Services$100.00100% confidence
221 North Figuera Suite 500, La, CA, 90012
Held by Citibank N A
Cashier's checks · ID 999436853
$100.00
3 possible associated properties
Same owner name elsewhere
- Animal Services$100.00100% confidence
221N Figueroa Suite 500, La, CA, 90012
- Animal Services$1.0098% confidence
1575 South Lincoln Street, Stockton, CA, 95206
- Animal Services$97.8098% confidence
300 North Campbell Attn Harold Russell, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Animal Services$100.00100% confidence
4474 Wawona Street, La, CA, 90065
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824890
$100.00
1 possible associated property
Same owner name elsewhere
- Crespo, Caroline$300.00100% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crespo, Caroline$300.00100% confidence
3648 Hammel Street, La, CA, 90022
Held by Archway Marketing Services Inc
Misc outstanding checks · ID 1000001837
$100.00
130 South Oxford Avenue #05, La, CA, 90004
Held by Bbva Transfer Services, Inc.
Money orders · ID 1000055157
$100.00
2 possible associated properties
Same owner name elsewhere
- Bustamante, Saul$478.1298% confidence
9035 Grannis Street, Houston, TX, 77075
- Bustamante, Saul$158.0098% confidence
9117 Bedford Drive, Odessa, TX, 79764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Saul$478.1298% confidence
810 East 32 Street, La, CA, 90011
Held by Bbva Transfer Services, Inc.
Money orders · ID 1000055164
$100.00
3933 South Budlong Avenue, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923147
$100.00
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923980
$100.00
3 possible associated properties
Same owner name elsewhere
- Derbyshire, Oscar Danilo$189.76100% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$189.26100% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51th Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derbyshire, Oscar Danilo$189.76100% confidence
927 West 51th Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923983
$100.00
5 possible associated properties
Same owner name elsewhere
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51st Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51st Street, Los Angeles, CA, 90037
At this address
- Derbyshire, Oscar Danilo$189.7698% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$189.2698% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.0098% confidence
927 West 51th Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51th Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923986
$100.00
5 possible associated properties
Same owner name elsewhere
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51st Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51st Street, Los Angeles, CA, 90037
At this address
- Derbyshire, Oscar Danilo$189.7698% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$189.2698% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.0098% confidence
927 West 51th Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51th Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923987
$100.00
5 possible associated properties
Same owner name elsewhere
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51st Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.00100% confidence
927 West 51st Street, Los Angeles, CA, 90037
At this address
- Derbyshire, Oscar Danilo$189.7698% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$189.2698% confidence
927 West 51th Street, La, CA, 90037
- Derbyshire, Oscar Danilo$100.0098% confidence
927 West 51th Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derbyshire, Oscar Danilo$100.00100% confidence
1928 South Sherbourne Drive, La, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001925992
$100.00
1166 Crenshaw Boulevard Apt 6, La, CA, 90019
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001926137
$100.00
1417 Bronson Avenue, La, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001928237
$100.00
1900 North Ditman Avenue, La, CA, 90032
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001934028
$100.00
1 possible associated property
At this address
- Miranda, Raul Luna$75.0098% confidence
1900 North Ditman Avenue, La, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Raul Luna$75.0098% confidence
323 North Mott Street, La, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001936121
$100.00
2038 South Corning Street, La, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001940412
$100.00
117 West 9th Street, La, CA, 90015
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001940586
$100.00
3 possible associated properties
Same owner name elsewhere
- Saroyan, Raffi$3.6198% confidence
1550 Royal Boulevard, Glendale, CA, 91207
- Saroyan, Raffi$4.8498% confidence
1550 Royal Boulevard 326, Glendale, CA, 91207
- Saroyan, Raffi$3.0098% confidence
1550 Royal Boulevard, Glendale, CA, 91207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saroyan, Raffi$3.6198% confidence
1407 Brockton Avenue, La, CA, 90025
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001942168
$100.00
2 possible associated properties
Same owner name elsewhere
- Terrefe, Azalech$110.01100% confidence
1407 Brockton Avenue, Los Angeles, CA, 90025
- Terrefe, Azalech$1.0098% confidence
14133 Hamlin Street, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrefe, Azalech$110.01100% confidence
2906 West 177th Street, La, CA, 90047
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001944176
$100.00
3100 Riverside Drive 408, La, CA, 90027
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001944731
$100.00
12209 South Spring, La, CA, 90061
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004096452
$100.00
1 possible associated property
Same owner name elsewhere
- Averette, Victoria$147.6798% confidence
4712 1 2 South Western Avenue, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Averette, Victoria$147.6798% confidence
2619 3/4 West Boulevard, La, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004096621
$100.00
620 West 97th, La, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004096788
$100.00
3013 Ashbury, La, CA, 90065
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004100195
$100.00
2305 West View, La, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101237
$100.00
1304 West 2nd Street, La, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005719453
$100.00
1305 West 58th Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005721962
$100.00
1 possible associated property
Same owner name elsewhere
- Carballo, Cesar$6.3898% confidence
1534 South Duncan Avenue, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carballo, Cesar$6.3898% confidence
1027 East 1st, La, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005721978
$100.00
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723686
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723689
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723690
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723691
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723693
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723694
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51st Street, La, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723696
$100.00
5 possible associated properties
Same owner name elsewhere
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
- Danilo, Derbyshire Oscar$200.00100% confidence
927 West 51th Street, La, CA, 90037
At this address
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
- Danilo, Derbyshire Oscar$100.0098% confidence
927 West 51st Street, La, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danilo, Derbyshire Oscar$200.00100% confidence
10608 South Main Street, La, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005724373
$100.00
1617 East 47th Street 4, La, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005725075
$100.00
3 possible associated properties
Same owner name elsewhere
- Evans, Aja$8.65100% confidence
1580 East 54th Street Apt 670, Los Angeles, CA, 90011
- Evans, Aja$5.0098% confidence
1606 West 60th Street, Los Angeles, CA, 90047
- Evans, Aja$1.8698% confidence
16030 Ventura Boulevard Suite 240, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Aja$8.65100% confidence
317 99th Street, La, CA, 90301
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005728037
$100.00
412 North Cummings, La, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005728385
$100.00
2 possible associated properties
Same owner name elsewhere
- Holgin, Maria$21.4598% confidence
46299 Arabia Street C73, Indio, CA, 92201
- Holgin, Maria$45.6798% confidence
1232 Cielo Lindo Drive, El Paso, TX, 79927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holgin, Maria$21.4598% confidence
517 North Soto Street, La, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730366
$100.00
440 South Bonnie Brea Avenue, La, CA, 90035
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005732870
$100.00
1 possible associated property
Same owner name elsewhere
- Minas, Jose Alfredo$70.0198% confidence
669 South Union Avenue Apt 401, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minas, Jose Alfredo$70.0198% confidence
1687 Fairmount Street, La, CA, 90056
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005733161
$100.00
7226 10th Avenue, La, CA, 90043
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005734331
$100.00
2246 Parkside Avenue Apt 301, La, CA, 90031
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005734442
$100.00
122 North Nicholson, La, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005735972
$100.00
1776 North Las Palmas Avenue Apt 213, La, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737822
$100.00
1 possible associated property
At this address
- Sanchez, Marta$300.0098% confidence
1776 North Las Palmas Avenue Apt 213, La, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Marta$300.0098% confidence
535 West Witmer Street Apt 7, La, CA, 90017
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737850
$100.00
Sanchez, Perez Lisenia ArelyCA
756 South Normandie Avenue, La, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737939
$100.00
4371 Zardony, La, CA, 90032
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005742078
$100.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Blanca$264.00100% confidence
2703 South Highland Street, Amarillo, TX, 79103
- Zavala, Blanca$171.3098% confidence
500 Lefors Street, Pampa, TX, 79065
- Zavala, Blanca$850.0098% confidence
5 Tidecrest, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Blanca$264.00100% confidence
5462 Smiley Drive, La, CA, 90016
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006647402
$100.00
1436 So Shenandoah Street Apt 103, La, CA, 90035
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007823697
$100.00
3 possible associated properties
Same owner name elsewhere
- Connors, Chelsea$0.49100% confidence
178 Sylvia Drive, Glen Ellen, CA, 95442
- Connors, Chelsea$8.76100% confidence
1610 San Remo Drive, Pacific Palisades, CA, 90272
- Connors, Chelsea$60.7998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connors, Chelsea$0.49100% confidence
4237 East Floral Drive, La, CA, 90063
Held by Bbva Transfer Services, Inc.
Unidentified deposit · ID 1007931232
$100.00
4 possible associated properties
Same owner name elsewhere
- Antunez, Santiago$2.9898% confidence
24531 Bendricon Lane D, Lake Forest, CA, 92630
- Antunez, Santiago$2.2798% confidence
24531 Bendricon Lane Apt D, Lake Forest, CA, 92630
- Antunez, Santiago$8.6598% confidence
12632 Michael Avenue, Garden Grove, CA, 92843
At this address
- Antunez, Santiago$200.0098% confidence
4237 East Floral Drive, La, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antunez, Santiago$2.9898% confidence
111 South Rampart Boulevard Apt 1, La, CA, 90057
Held by Bbva Transfer Services, Inc.
Unidentified deposit · ID 1007931330
$100.00
1858 West 20th Street, La, CA, 90007
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988445
$100.00
4611 Mlk Boulevard, La, CA, 90010
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008989224
$100.00
146 West 93 Road Street, La, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992392
$100.00
2 possible associated properties
At this address
- Martinez, Romeo$100.0098% confidence
146 West 93 Road Street, La, CA, 90003
- Martinez, Romeo$50.0198% confidence
146 West 93 Road Street, La, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Romeo$100.0098% confidence
146 West 93 Road Street, La, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992400
$100.00
2 possible associated properties
At this address
- Martinez, Romeo$100.0098% confidence
146 West 93 Road Street, La, CA, 90003
- Martinez, Romeo$50.0198% confidence
146 West 93 Road Street, La, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Romeo$100.0098% confidence
555 West 5th Street 31 Floor, La, CA, 90071
Held by Wells Fargo Bank National Association
Cashier's checks · ID 1009355478
$100.00
Im, MaryCA
1740 Otterbein Avenue 56, La, CA, 91748
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010486793
$100.00
9905 South Broadway 102, La, CA, 90003
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487036
$100.00
1521 East 53 Road Street 105, La, CA, 90011
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487462
$100.00
5340 Blackwelder Street, La, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010487704
$100.00
1255 South, La, CA, 90062
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488497
$100.00
1 possible associated property
At this address
- Murray, Phillip$100.0098% confidence
1255 South, La, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Phillip$100.0098% confidence
1255 South, La, CA, 90062
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488500
$100.00
1 possible associated property
At this address
- Murray, Phillip$100.0098% confidence
1255 South, La, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Phillip$100.0098% confidence
Unknown, La, CA, 90003
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010488522
$100.00
146 East 45 Th Street, La, CA, 90001
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010489564
$100.00
2336 1 2 Houser Boulevard, La, CA, 90019
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010489986
$100.00
8560 West Sunset Boulevard Suite 411, La, CA, 90069
Held by Shareasale Com Inc
Misc outstanding checks · ID 1010682442
$100.00
1033 West 6th Street, La, CA, 90037
Held by Bbva Transfer Services, Inc.
Unidentified deposit · ID 1011152042
$100.00
860 South Lucerne B1 105, La, CA, 90005
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 1011326501
$100.00
2921 Glenn Avenue, La, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012935293
$100.00
1731W 84th Street, La, CA, 90047
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938060
$100.00
2 possible associated properties
Same owner name elsewhere
- Jordan, Tonja$0.98100% confidence
1731 West 84th Street, Los Angeles, CA, 90047
- Jordan, Tonja$0.63100% confidence
1731 West 84th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Tonja$0.98100% confidence
18515 South Orange Grove Avenue, La, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938268
$100.00
2 possible associated properties
Same owner name elsewhere
- Land, Donald$775.4598% confidence
3128 Industrial Boulevard, West Sacramento, CA, 95691
At this address
- Land, Donald$35.0098% confidence
18515 South Orange Grove Avenue, La, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Donald$775.4598% confidence
5748 7th Avenue, La, CA, 90043
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012943057
$100.00
1 possible associated property
Same owner name elsewhere
- Shelby, Huchaka$70.0098% confidence
#### Regal Ridge Drive ####, Forth Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelby, Huchaka$70.0098% confidence
3831 West 60th, La, CA, 90043
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944458
$100.00
407S Gramery Place, La, CA, 90045
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944476
$100.00
2 possible associated properties
Same owner name elsewhere
- Ward, Atasha$3.6598% confidence
5845 West Rochelle Avenue Apt 208, Las Vegas, NV, 89103
- Ward, Atasha$59.0098% confidence
18756 Mandan Street Apt 1504, Santa Clarita, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Atasha$3.6598% confidence
4458 Mansfield Avenue, La, CA, 90036
Held by Metabank National Association
Outstanding official checks · ID 1013327398
$100.00
1036 East 35th Street, La, CA, 90011
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787038
$100.00
2936 Dalton Avenue, La, CA, 90018
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018792038
$100.00
3 possible associated properties
Same owner name elsewhere
- Guerra, Maria Elena$100.0098% confidence
00000
- Guerra, Maria Elena$101.2698% confidence
1721 So 29th Street, McAllen, TX, 78503
- Guerra, Maria Elena$125.0698% confidence
2299 Cherry Avenue, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Maria Elena$100.0098% confidence
3940 Don Diego Drive, La, CA, 90008
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793080
$100.00
3 possible associated properties
Same owner name elsewhere
- James, Dreyton$7.45100% confidence
3935 Don Tomaso Drive Apt 9, Los Angeles, CA, 90008
- James, Dreyton$68.00100% confidence
3935 Don Tomaso Drive At 9, Los Angeles, CA, 90008
- James, Dreyton$3.6498% confidence
14242 Calvert Street Apt 104, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Dreyton$7.45100% confidence
1052 West 74th Street, La, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793248
$100.00
1649 South La Brea Apt 9, La, CA, 90019
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793279
$100.00
1335 1 2 North Mariposa Avenue, La, CA, 90027
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018796026
$100.00
1138 North Hawthorne, La, CA, 90063
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018797964
$100.00
1 possible associated property
At this address
- Rivera, Pedro$120.0098% confidence
1138 North Hawthorne, La, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Pedro$120.0098% confidence
1330 South Fetterly Avenue, La, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932432
$100.00
4822 Arlington Avenue, La, CA, 90043
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018939094
$100.00
3645 4th Avenue, La, CA, 90018
Held by Coinbase Inc
Checking accounts · ID 1019832574
$100.00
805 North Soto Street Apt 9, La, CA, 90033
Held by Western Union Financial Services
Refunds due · ID 1020015850
$100.00